Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Risha Jagadish Shetty
Risha Jagadish Shetty
Director
over 8 years ago
Jagadish Shamanna Shetty
Jagadish Shamanna Shetty
Director/Designated Partner
over 20 years ago

Past Directors

Mysore Basavaraju Kamalkumar
Mysore Basavaraju Kamalkumar
Director
over 20 years ago

Documents

Form STK-2-11102021-signed
-17122020
-04072020
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
List of share holders, debenture holders;-09062018
Directors report as per section 134(3)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Form DIR-12-15042017_signed
Optional Attachment-(1)-14042017
Notice of resignation;-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Letter of appointment;-14042017
Evidence of cessation;-14042017
Form ADT-1-25032017_signed